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GUILLEMOT LIMITED

Company number 03406563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2007 AA Accounts for a small company made up to 31 December 2006
18 Sep 2007 363a Return made up to 04/07/07; full list of members
18 Apr 2007 287 Registered office changed on 18/04/07 from: suite 515 75 cannon street london EC4N 5BN
03 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
12 Jul 2005 363s Return made up to 04/07/05; full list of members
27 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
19 Jul 2004 363s Return made up to 22/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 2004 88(3) Particulars of contract relating to shares
14 Feb 2004 88(2)R Ad 19/12/03--------- £ si 8451409@1=8451409 £ ic 100000/8551409
14 Jan 2004 123 Nc inc already adjusted 19/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 19/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 363s Return made up to 22/07/03; full list of members
30 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
28 Jun 2003 AA Full accounts made up to 31 August 2002
26 Jun 2003 287 Registered office changed on 26/06/03 from: 1 pylon way beddington farm road croydon surrey CR0 4XX
14 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2002 AA Full accounts made up to 31 August 2001
11 Oct 2001 287 Registered office changed on 11/10/01 from: central house 27 park street croydon surrey CR0 1YD
01 Aug 2001 363s Return made up to 22/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2000 AA Full accounts made up to 31 August 2000
03 Aug 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed